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Phg Ventures Limited

15833283

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Office 2.16 Bromley Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE
Incorporated 11/07/2024

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Anthony Gerard Mcguire

director · Since 13/08/2024

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 35

Also on 3 other boards

Mr Hamilton Augustus Bowler

director · Since 15/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Anthony Gerard Mcguire

director · Since 13/08/2024

New Zealander · United Kingdom · Age 35

Hamilton Augustus Bowler

director · Since 15/08/2024

British · United Kingdom · Age 37

Former

Hentrelix Capital Limited

corporate director · Resigned 13/08/2024

Trevor Neil Overall

secretary · Resigned 13/08/2024

Trevor Neil Overall

director · Resigned 13/08/2024

Raynold Harris

director · Resigned 20/11/2024

Persons with Significant Control

Mr Hamilton Augustus Bowler

Significant control

British · United Kingdom · Age 37

97 Cecil Road, Cecil Road, Norwich, NR1 2PJ

Notified 04/02/2025

Mr Anthony Gerard Mcguire

Significant control

New Zealander · United Kingdom · Age 35

97 Cecil Road, Cecil Road, Norwich, NR1 2PJ

Notified 05/02/2025

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Office 2.16 Bromley Old Town Hall
2026-08-13

OFFICE 2.16 BROMLEY OLD TOWN HALL

post townBromley
2026-08-13

BROMLEY

officer appointedBOWLER, Hamilton Augustus
2026-08-13
officer appointedMCGUIRE, Anthony Gerard
2026-08-13

CompanyRankvs 24901+ SIC 73110 peers
30

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

Balance Sheet

Assets less current liabilities£1k
Signed by Mr Anthony McGuire 07/04/2026Prepared with Acorah Software Products - Accounts Production